Moo Co. (UK) Limited. Head office in Liverpool. Check Director.

Moo Co. (UK) Limited, Liverpool

Moo Co. (Uk) Limited is a private limited company. Located at Cunard Building, Liverpool L3 1EL, the above-mentioned 11 years old firm was incorporated on 2012-06-07 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Gary B. (appointed on 20 September 2016), Stephen H. (appointed on 20 September 2016). As for the secretaries (1 in total), we can name: Elizabeth M. (appointed on 01 September 2023).

About
Name: Moo Co. (UK) Limited
Number: 08097048
Incorporation date: 2012-06-07
End of financial year: 31 August


Address:	Cunard Building Liverpool L3 1EL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Billington Foods Ltd

30 August 2021

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	Uk Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	2499642
Nature of control:	75,01-100% shares

Billington Foodservice Limited

3 September 2018 - 30 August 2021

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	Uk Companies Acts
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	2129857
Nature of control:	75,01-100% shares

Dunkleys Limited

6 April 2016 - 30 August 2021

Address	Cunard Building Water Street, Liverpool, L3 1EL, England
Legal authority	2006 Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02803797
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

The deadline for Moo Co. (Uk) Limited confirmation statement filing is 2024-01-12. The previous one was sent on 2022-12-29. The date for a subsequent accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 04 September 2022.

3 persons of significant control are listed in the official register, namely: Billington Foods Ltd owns over 3/4 of shares. This corporate PSC is located at Water Street, L3 1EL Liverpool. Billington Foodservice Limited owns over 3/4 of shares. This corporate PSC is located at Water Street, L3 1EL Liverpool. Dunkleys Limited owns over 3/4 of shares. This corporate PSC is located at Water Street, L3 1EL Liverpool.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 29th Dec 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 1st Sep 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
AP03	On Fri, 1st Sep 2023, company appointed a new person to the position of a secretary filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 4th Sep 2022 filed on: 30th, May 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 24th Mar 2023 filed on: 24th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 29th Dec 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 29th Aug 2021 filed on: 24th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 29th Dec 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 3rd Sep 2018 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 30th Aug 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 30th Aug 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 30th Aug 2021 filed on: 6th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Aug 2020 filed on: 27th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 7th Jun 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 1st Sep 2019 filed on: 29th, May 2020 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 3rd Sep 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 2nd Sep 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 7th Jun 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 3rd Sep 2017 filed on: 29th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 7th Jun 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 15th Jun 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 13th, June 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, October 2016 \| resolution	Free Download (12 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (3 pages)
AP03	On Tue, 20th Sep 2016, company appointed a new person to the position of a secretary filed on: 6th, October 2016 \| officers	Free Download (3 pages)
AD01	Change of registered address from Hawsons Chartered Accountants Jubilee House 32 Duncan Close, Moulton Park Northampton Northamptonshire NN3 6WL on Thu, 6th Oct 2016 to Cunard Building Liverpool L3 1EL filed on: 6th, October 2016 \| address	Free Download (2 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (3 pages)
AP01	On Tue, 20th Sep 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 3rd, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jun 2015 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 13th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jun 2014 filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Jun 2013 filed on: 10th, June 2013 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Aug 2013 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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